Menna Overview
Here’s a quick overview of LAP OCEAN HOLDINGS LIMITED 👀 — a London based business that started in 2005.
LAP OCEAN HOLDINGS LIMITED
- Company statusactive
- Company No05614758
- Age20 years 8 months Incorporated 7 November 2005
- Officers3
Address
12 Little Portland Street, 2nd Floor, London, W1W 8BJ, England
LAP OCEAN HOLDINGS LIMITED is an active company incorporated on 7 November 2005 and based in London, England. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 14 Oct 2025
Change To A Person With Significant Control
10 Months Ago on 03 Sep 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Jun 2025
Legacy
1 Year Ago on 11 Jun 2025
Legacy
1 Year Ago on 11 Jun 2025
Legacy
1 Year Ago on 11 Jun 2025
Legacy
1 Year Ago on 11 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 19 Aug 2024
Legacy
1 Year Ago on 19 Aug 2024
Legacy
1 Year Ago on 01 Aug 2024
Legacy
1 Year Ago on 01 Aug 2024
Legacy
2 Years Ago on 15 May 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 09 Oct 2023
Legacy
2 Years Ago on 09 Oct 2023
Legacy
3 Years Ago on 21 Jul 2023
Legacy
3 Years Ago on 21 Jul 2023
Legacy
3 Years Ago on 21 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 26 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 16 Dec 2021
Legacy
4 Years Ago on 16 Dec 2021
Legacy
4 Years Ago on 16 Dec 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MINTZ, Jonathan | secretary | 11 Feb 2019 | |
| HELLER, John Alexander | director | Oct 1966 | 25 Nov 2005 |
| MINTZ, Jonathan | director | Mar 1969 | 11 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| London & Associated Properties Plc | 06 Apr 2016 |
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Here’s a quick overview of LAP OCEAN HOLDINGS LIMITED 👀 — a London based business that started in 2005.